Ahmedabad man arrested for defrauding US nationals of over $7 million
The Central Bureau of Investigation has arrested a man from Ahmedabad in connection with a fraud scheme targeting US nationals. The accused defrauded victims of over $7 million through what officials described as a coordinated operation.
The arrest follows an investigation into complaints received from US-based victims. CBI officials said the suspect operated a sophisticated fraud network that victimized multiple nationals across the United States.
